CS/CS/HB 413: Consumer Collection Practices
GENERAL BILL by Regulatory Affairs Committee ; Insurance and Banking Subcommittee ; Santiago
Consumer Collection Practices; Deletes provision entitling prospective consumer collection agency registrants to registration when specified conditions are met; provides powers & duties of OFR & FSC; requires fees, charges, & fines to be deposited in specified trust fund; authorizes OFR to make investigations or examinations to determine violations; revises registration procedures & application requirements for consumer collection agencies; requires applicants & certain registrants to submit fingerprints; provides that registrations are not transferable or assignable; requires consumer collection agencies to report changes in specified information within specified period; provides registration renewal & fingerprint retention fees; provides notification requirements for consumer collection agencies; authorizes office to bring administrative action; provides grounds for disciplinary action; provides penalties.
Last Action: 6/13/2014 - Chapter No. 2014-116, companion bill(s) passed, see CS/CS/HB 415 (Ch. 2014-117)
Bill Text: PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 12/12/2013 | House |
• Filed |
| 1/8/2014 | House |
• Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 36 |
| 1/28/2014 | House |
• On Committee agenda-- Insurance and Banking Subcommittee, 02/04/14, 4:00 pm, Sumner Hall |
| 2/4/2014 | House |
• CS by Insurance and Banking Subcommittee; YEAS 13 NAYS 0 -HJ 156 |
| 2/11/2014 | House |
• Pending review of CS under Rule 7.19(c) |
| 2/12/2014 | House |
• Now in Government Operations Appropriations Subcommittee -HJ 151 |
| 2/28/2014 | House |
• On Committee agenda-- Government Operations Appropriations Subcommittee, 03/04/14, 1:30 pm, Morris Hall |
| 3/4/2014 | House |
• Introduced -HJ 36 • Favorable by Government Operations Appropriations Subcommittee; YEAS 12 NAYS 0 -HJ 205 • Now in Regulatory Affairs Committee -HJ 205 • CS by Insurance and Banking Subcommittee read 1st time -HJ 140 |
| 3/10/2014 | House |
• On Committee agenda-- Regulatory Affairs Committee, 03/12/14, 1:00 pm, Sumner Hall |
| 3/12/2014 | House |
• CS/CS by- Regulatory Affairs Committee; YEAS 16 NAYS 0 -HJ 284 |
| 3/13/2014 | House |
• Pending review of CS -under Rule 7.19(c) |
| 3/14/2014 | House |
• CS/CS by Regulatory Affairs Committee read 1st time -HJ 281 |
| 3/18/2014 | House |
• Placed on Calendar -HJ 292 |
| 4/7/2014 | House |
• Placed on Special Order Calendar, 04/09/14 |
| 4/9/2014 | House |
• Read 2nd time -HJ 489 • Amendment(s) adopted (307575) -HJ 490 • Placed on 3rd reading |
| 4/11/2014 | House |
• Read 3rd time -HJ 513 • CS passed as amended; YEAS 114 NAYS 0 -HJ 513 |
| 4/21/2014 | Senate |
• In Messages • Referred to Banking and Insurance; Criminal Justice; Appropriations -SJ 525 |
| 4/22/2014 | Senate |
• Received -SJ 525 |
| 4/25/2014 | Senate |
• Withdrawn from Banking and Insurance; Criminal Justice; Appropriations -SJ 678 • Placed on Calendar, on 2nd reading -SJ 678 • Substituted for CS/SB 1006 -SJ 678 • Read 2nd time -SJ 678, 687 • Placed on 3rd reading |
| 4/28/2014 | Senate |
• Read 3rd time -SJ 720 • CS passed; YEAS 38 NAYS 0 -SJ 720 |
| 4/28/2014 | House |
• Ordered enrolled -HJ 823 |
| 6/5/2014 |
• Signed by Officers and presented to Governor |
|
| 6/13/2014 |
• Approved by Governor • Chapter No. 2014-116, companion bill(s) passed, see CS/CS/HB 415 (Ch. 2014-117) |
